Introduction
Watch Company
A
ANARAA CONSULTING LTD
ANARAA CONSULTING LTD is an active company incorporated on 9 June 2022 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANARAA CONSULTING LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14161744
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
DUNCAN, COHEN AND ASSOCIATES LIMITED
From: 9 June 2022To: 30 September 2023
Address
25 St. Thomas Street Winchester, SO23 9HJ,
Previous Addresses
Medway House Cantelupe Road East Grinstead RH19 3BJ England
From: 5 June 2025To: 14 January 2026
Wilmington House High Street East Grinstead West Sussex RH19 3AU United Kingdom
From: 9 June 2022To: 5 June 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DUNCAN, Salma Rosealie
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born February 1986
Director
Appointed 09 Jun 2022
DUNCAN, Salma Rosealie
St. Thomas Street, WinchesterSO23 9HJ
Born February 1986
Director
09 Jun 2022
Active
DUNCAN, William John
ActiveHigh Street, East GrinsteadRH19 3AU
Born September 1987
Director
Appointed 09 Jun 2022
DUNCAN, William John
High Street, East GrinsteadRH19 3AU
Born September 1987
Director
09 Jun 2022
Active
COHEN, Paul Henri, Dr
ResignedHigh Street, East GrinsteadRH19 3AU
Born December 1967
Director
Appointed 09 Jun 2022
Resigned 15 Sept 2023
COHEN, Paul Henri, Dr
High Street, East GrinsteadRH19 3AU
Born December 1967
Director
09 Jun 2022
Resigned 15 Sept 2023
Resigned
DIXON, Martin John, Professor
ResignedHigh Street, East GrinsteadRH19 3AU
Born July 1962
Director
Appointed 09 Jun 2022
Resigned 29 Jul 2024
DIXON, Martin John, Professor
High Street, East GrinsteadRH19 3AU
Born July 1962
Director
09 Jun 2022
Resigned 29 Jul 2024
Resigned
POUNDS, Amy
ResignedHigh Street, East GrinsteadRH19 3AU
Born October 1987
Director
Appointed 30 Jul 2024
Resigned 10 Mar 2025
POUNDS, Amy
High Street, East GrinsteadRH19 3AU
Born October 1987
Director
30 Jul 2024
Resigned 10 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William John Duncan
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Mr William John Duncan
St. Thomas Street, WinchesterSO23 9HJ
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Mar 2025
Active
Mrs Salma Rosealie Duncan
ActiveSt. Thomas Street, WinchesterSO23 9HJ
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jun 2022
Mrs Salma Rosealie Duncan
St. Thomas Street, WinchesterSO23 9HJ
Born February 1986
Ownership of shares 25 to 50 percent
09 Jun 2022
Active
Filing History
22
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
30 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2023